EX-99.5 8 exhibit995-mastordirectorc.htm EXHIBIT 99.5 Exhibit

Exhibit 99.5



CONSENT OF DIRECTOR NOMINEE
Pursuant to Rule 438 promulgated under the Securities Act of 1933, as amended, the undersigned hereby consents to being named as a person anticipated to become a director of Veritex Holdings, Inc. upon completion of the merger described in the joint proxy statement/prospectus, which forms a part of the Registration Statement on Form S-4 (File No. 333-213283) of Veritex Holdings, Inc., and any amendment or supplement thereto (the “Registration Statement”), and to the filing of this consent as an exhibit to the Registration Statement.
Dated: February 17, 2017
 
/s/ Thomas J. Mastor
Name: Thomas J. Mastor